Company NameBates Larnder Limited
Company StatusDissolved
Company Number03524926
CategoryPrivate Limited Company
Incorporation Date10 March 1998 (21 years, 3 months ago)
Dissolution Date10 October 2017 (1 year, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Stephen Bates
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1998(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMs Karen Jane Bates
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1998(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameMs Karen Jane Bates
NationalityBritish
StatusClosed
Appointed10 March 1998(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed10 March 1998(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed10 March 1998(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Contact

Websitewww.bateslarnder.com

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Ian Stephen Bates
50.00%
Ordinary
100 at £1Karen Jane Bates
50.00%
Ordinary

Financials

Year2014
Net Worth£96,280
Cash£176,653
Current Liabilities£80,478

Accounts

Latest Accounts2 March 2016 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End02 March

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
13 July 2017Application to strike the company off the register (3 pages)
24 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 2 March 2016 (5 pages)
13 December 2016Previous accounting period shortened from 31 March 2016 to 2 March 2016 (1 page)
15 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
(5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
(5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
27 October 2009Secretary's details changed for Karen Jane Bates on 1 October 2009 (1 page)
27 October 2009Director's details changed for Ian Stephen Bates on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Karen Jane Bates on 1 October 2009 (2 pages)
27 October 2009Secretary's details changed for Karen Jane Bates on 1 October 2009 (1 page)
27 October 2009Director's details changed for Ian Stephen Bates on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Karen Jane Bates on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009Return made up to 10/03/09; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008Return made up to 10/03/08; full list of members (4 pages)
10 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007Return made up to 10/03/07; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 March 2006Return made up to 10/03/06; full list of members (2 pages)
16 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005Return made up to 10/03/05; full list of members (2 pages)
15 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004Return made up to 10/03/04; full list of members (5 pages)
15 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 March 2003Return made up to 10/03/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 March 2002Return made up to 10/03/02; full list of members (5 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 March 2001Return made up to 10/03/01; full list of members (5 pages)
10 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2000Return made up to 10/03/00; full list of members (6 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
15 March 1999Return made up to 10/03/99; full list of members (5 pages)
15 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1998Ad 15/04/98--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
24 March 1998Ad 10/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 March 1998New secretary appointed;new director appointed (2 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Secretary resigned (1 page)
18 March 1998Director resigned (1 page)
10 March 1998Incorporation (13 pages)